EZZAARY MUSTAPHA
Senior Management

  • 3 positions in 3 companies
Last company where he held a position

SAFE INTERENVIOS SA Apoderado

Their most recent position published in the BORME was on Ezzaary Mustapha in the company Apoderado.

This company undertook its business in the la actividad de compra y venta de billetes extranjeros y cheques de viajero contra entrega de su contravalor en euros o en otros billetes de banco extranjeros y la prestación del servicio de envio de dinero contemplado en laletra del apartado del art de la ley 16/2009, de 13 de noviembre... sector in Madrid.

  • Activity
    Financial and insurance activities
  • Address
    Located in MADRID
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They also participate in this company

TELEFONICA REMESAS SA Apoderado solidario

On October de 2013 they ended their participation as Apoderado solidario in this company.


This company undertook its business in the la prestacion del servicio de pago de envio de dinro, sin restriccion, tanto de forma presencial como por medios electronicos, telefonicos o telematicos y que permitan bien recibir fondos de un ordenante sin que se cree ninguna cuenta de pago a nombre del ordenante o del beneficiario...... sector in Madrid.

  • Activity
    Financial and insurance activities
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MONEYTRANS WORLD ENTIDAD DE PAGO SA Apoderado solidario

They left their position of Apoderado solidario of this company in August de 2009.


This company has its headquarters in Málaga and undertakes its business in the el envío de dinero compra y venta de billetes extranjeros y cheques de viajero contra entrega de su contravalor en euros o en otros billetes de bancos extranjeros... sector.

  • Activity
    Financial and insurance activities
Details
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Senior management related to EZZAARY MUSTAPHA

Directors

MILLAN GONZALEZ MARIA ESTHER

Both work at TELEFONICA REMESAS SA
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Directors

NICOLAS GOMEZ FRANCISCO JESUS

Both work at SAFE INTERENVIOS SA
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Directors

AICHI HAFIDA

Both work at MONEYTRANS WORLD ENTIDAD DE PAGO SA
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SAAD KHALID

Both work at MONEYTRANS WORLD ENTIDAD DE PAGO SA
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MALLIK ABDELLAH

Both work at SAFE INTERENVIOS SA
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CALLE TITO LORENA DE LA NUVE

Both work at SAFE INTERENVIOS SA
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TELE-FONOS PUBLICOS DE ARAGON SL

Both work at SAFE INTERENVIOS SA
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VILLAMARIN VELEZ LETTY ALEXANDRA

Both work at SAFE INTERENVIOS SA
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A ARIAS TRUJILLO MARIA LUDIVI

Both work at SAFE INTERENVIOS SA
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Directors

LAAROUFI SAID

Both work at SAFE INTERENVIOS SA
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Directors

ZULETA GRANADA HECTOR FABIO

Both work at SAFE INTERENVIOS SA
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Directors

LESCANO JIJON CARLOS JAVIER

Both work at MONEYTRANS WORLD ENTIDAD DE PAGO SA
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